1
University Of Oxford University Offices, Wellington Square, Oxford, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-09-16 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ nowIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,753 GBP2016-03-31
Officer
2014-08-20 ~ dissolvedIIF 5 - Director → ME
3
3 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
329,885 GBP2024-03-31
Officer
2018-04-24 ~ nowIIF 6 - Director → ME
4
3 Fitzhardinge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolvedIIF 13 - Director → ME
5
Eagle House 50 Marshall Street, First Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-10-30 ~ nowIIF 26 - Director → ME
6
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (3 parents)
Officer
2012-07-04 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
7
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2012-07-05 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
8
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (3 parents)
Officer
2012-07-05 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
9
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (9 parents, 12 offsprings)
Equity (Company account)
547,368 GBP2023-12-31
Officer
2011-10-10 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
10
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (9 parents, 32 offsprings)
Net Assets/Liabilities (Company account)
358,350 GBP2023-12-31
Officer
2011-10-10 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
11
NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Officer
2015-07-17 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OE
12
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-10-19 ~ nowIIF 39 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
13
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-02 ~ nowIIF 44 - Director → ME
14
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-02 ~ nowIIF 46 - Director → ME
15
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-03-31 ~ nowIIF 47 - Director → ME
16
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-02-18 ~ nowIIF 45 - Director → ME
17
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-05 ~ nowIIF 12 - Director → ME
18
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2015-09-08 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OE
19
Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)
Officer
2024-09-05 ~ nowIIF 28 - Director → ME
20
Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents)
Officer
2024-09-05 ~ nowIIF 29 - Director → ME
21
Eagle House First Floor, 50 Marshall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-04 ~ nowIIF 27 - Director → ME
22
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-12-19 ~ nowIIF 38 - Director → ME
23
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-02-02 ~ nowIIF 8 - Director → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-01-30 ~ nowIIF 10 - Director → ME
25
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
10 GBP2020-03-31
Officer
2015-09-23 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
26
Eagle House First Floor, 50 Marshall Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-16 ~ nowIIF 20 - Director → ME
27
50 C/o Newcore Capital Management Llp, Marshall Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 4 - Director → ME
28
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-02-03 ~ nowIIF 11 - Director → ME
29
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2021-02-15 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2021-02-15 ~ nowIIF 70 - Right to appoint or remove members → OE
30
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-14 ~ nowIIF 43 - Director → ME
31
First Floor 50 Marshall Street, LondonActive Corporate (3 parents)
Officer
2025-03-26 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ nowIIF 58 - Right to appoint or remove members → OE
32
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 21 - Director → ME
33
Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,200,285 GBP2024-03-31
Officer
2014-10-01 ~ nowIIF 23 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
34
Penpergwm House The Bryn, Penpergwm, Abergavenny, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,658 GBP2024-03-31
Officer
2018-11-05 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
Penpergwm House, The Bryn, Abergavenny, United KingdomActive Corporate (2 parents)
Equity (Company account)
-208,968 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 48 - Director → ME
36
EMBRACE CARE TWO LIMITED - 2017-04-04
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (5 parents)
Officer
2017-03-31 ~ dissolvedIIF 3 - Director → ME
37
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,803 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (5 parents)
Officer
2017-11-09 ~ dissolvedIIF 9 - Director → ME
39
University Of Oxford University Offices, Wellington Square, Oxford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-09-16 ~ nowIIF 1 - Director → ME